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Companies/09759460

Broadstone Executive Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Rigel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-06 · No cessation recorded

Source record 112656903
Show 4 ceased records
Icg Alternative Investment LimitedCorporate
Significant influence or control

Notified 2021-04-01 · Ceased 2025-03-06

Source record 113303575
Livingbridge Gp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-24 · Ceased 2021-04-01

Source record 109907177
Livingbridge Gp Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-05-03 · Ceased 2017-07-24

Source record 118744976
Livingbridge Ep LlpCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-05-03 · Ceased 2021-04-01

Source record 118744981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
GK
Gordon Andrew KerrCurrent director
Appointed 2025-10-16 · Director
+12 others
AG
Antonio GusmaoCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+22 others
Show 15 historical appointments
PB
Paul BowdenResigned director
Resigned 2022-03-14 · Director
SS
Susie StanfordResigned director
Resigned 2019-01-24 · 2 yrs · Private Equity Investor
GS
Grant StobartResigned director
Resigned 2017-01-12 · 5 yrs · Chief Executive Officer
JJ
Jonathan JonesResigned director
Resigned 2017-01-12 · 8 yrs · Chief Financial Officer
DW
David WhalleyResigned secretary
Resigned 2016-08-06
FS
Fiona StockwellResigned secretary
Resigned 2016-05-23
AS
Anthony SolwayResigned director
Resigned 2016-05-03 · 4 yrs · Company Director
XW
Xavier WoodwardResigned director
Resigned 2016-05-03 · 4 yrs · Private Equity Investor
FS
Fiona StockwellResigned director
Resigned 2016-05-03 · Compliance Officer
MT
Mark TurnerResigned director
Resigned 2016-05-03 · 2 yrs · Director
DW
David WhalleyResigned director
Resigned 2015-12-18 · Director
MH
Mark HowlettResigned director
Resigned 2015-10-30 · Ceo
CM
Christopher MackieResigned director
Resigned 2015-09-02 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2015-09-02
CorpOlswang Directors 1 LimitedResigned director
Resigned 2015-09-02

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active